BIOANALAB LIMITED

Company number 04569150

Date	Type	Description	View / Download
24 Aug 2009	288a	Director appointed daniel milewich	(2 pages)
24 Aug 2009	288a	Director appointed anthony laurence mattacchione	(1 page)
24 Aug 2009	288a	Secretary appointed ag secretarial LIMITED	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
31 Oct 2008	363a	Return made up to 22/10/08; full list of members	(12 pages)
31 Oct 2008	288c	Director's Change of Particulars / christopher cox / 01/03/2008 / HouseName/Number was: , now: florey house; Street was: bioanalab LIMITED, the magdalen, now: 3 robert robinson avenue; Area was: centre, robert robinson avenue, now: the oxford science park; Post Town was: the oxford science park, oxford, now: oxford; Country was: , now: uk	(1 page)
31 Oct 2008	288c	Director's Change of Particulars / david oxlade / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: florey house; Street was: the magdalen centere, now: 3 robert robinson avenue; Area was: oxford science park, now: the oxford science park; Country was: , now: uk	(2 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from florey house 3 robert robinson avenue the oxford science park oxford oxfordshire OX4 4GP united kingdom	(1 page)
31 Oct 2008	353	Location of register of members	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
28 Mar 2008	353	Location of register of members	(1 page)
21 Mar 2008	287	Registered office changed on 21/03/2008 from the magdalen centre oxford science park oxford oxfordshire OX4 4GA	(1 page)
25 Feb 2008	MA	Memorandum and Articles of Association	(16 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
27 Nov 2007	363s	Return made up to 22/10/07; full list of members	(12 pages)
22 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(8 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 2ND floor, park gate 25 milton park oxford oxon OX14 4SH	(1 page)
30 Apr 2007	353	Location of register of members	(1 page)
20 Nov 2006	363a	Return made up to 22/10/06; full list of members	(11 pages)